viewtopic.php?f=17&t=50120&start=10
Sent by a victim from the site:
From: Chartered Investment Bank <o.wati@civblnn.com>
Date: Tue, Sep 29, 2015
Subject: Account Opening Form.
To:
Standard Chartered Bank PLC
Jl. Jend. Sudirman Kav 33-A
Jakarta, 10220 - Indonesia.
TEL No.: *+62 812989 18945*
FAX No.: *+62 8111 428118*
Date: 29th September, 2015
Attn:
Malaysia
Dear Madam,
This is to acknowledge receipt of your email; our bank accounts for
nonresident clients have the full range of facilities that you would expect
from a major international bank as we take a global view of banking needs.
To operate an online account with us, you would access your account from
any part of the world and can make withdrawal/transfers to any account with
any bank of your choice.
As you have requested, you'll find as attached the account opening form;
print it out, fill in the blanks that are necessary and send it back to us
through email attachment, you should also send to us a scanned copy of a
passport photograph of yours, for the opening of the nonresident account.
You can use any password of your choice while filling the form and we
advise you change it online to the password of your choice once your
account is been activated.
The account opening fee is the initial deposit that you would be making
into the account for activation of your account. The amount will be
deposited into your account which will be part of your account balance and
you've right to withdraw from it when deem necessary.
After the activation of the online account that you'll open with our bank,
the contract outstanding payment would be deposited into your account.
We’re here to serve you better.
Yours faithfully,
Owen Wati,
*STANDARD CHARTERED BANK PLC*
From: Yunita Lestari <lestari.yunit@gmail.com>
Date: Tue, Oct 6, 2015
Subject: From Yunita Lestari
To:
Dear Madam,
I am not allowed to send personal information to a customer but have
thought about your situation, and this is a big risk for me, that is why I
send from my personal email.
Full name: Yunita Lestari
Date of birth: 7th July, 1961
Place of birth: Banjarmasin, Kalimantan, Indonesia
Find copy of my ID as attached
Please, don't make me regret this
Thanks
Phone:
+6281298918945
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT Telekomunikasi Selular (Telkomsel)
+628111428118
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT Telekomunikasi Selular (Telkomsel)
